RACAL-REDAC ASIA LIMITED — Filings & Documents (89)
(E)Information sheet re S.291AA(9)
2004-10-15 · Other
(E)Information sheet re S.291AA(7)
2004-06-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-02 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-14 · Other
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-08 · Other
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)Annual return
1994-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Annual return
1993-05-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-01 · Other
(E)Resignation letter from directors or secretaries
1993-05-01 · Other
(E)Special resolution
1993-04-01 · Other
Certificate of Incorporation on Change of Name
1993-04-01 · Name Change
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1991-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Annual return
1986-05-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-01 · Other
(E)Notice of registered office and any change thereof
1986-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Ordinary resolution
1984-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-11 · Other
(E)FIB - Return of allotments
1984-04-11 · Other
(E)Annual return
1984-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Statutory Declaration
1983-07-19 · Other
(E)Amended document
1983-07-19 · Other
(E)Annual return
1983-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)FIB - Return of allotments
1982-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Special resolution
1982-10-15 · Other
(E)Notice of registered office and any change thereof
1982-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)Memorandum & Articles of Association
1982-09-24 · Memorandum & Articles
(E)Statutory Declaration
1982-09-24 · Other
Certificate of Incorporation
1982-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-01 | |
| (E)Special resolution | Other | 1993-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Ordinary resolution | Other | 1984-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-11 | |
| (E)FIB - Return of allotments | Other | 1984-04-11 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| (E)Amended document | Other | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)FIB - Return of allotments | Other | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Special resolution | Other | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-24 | |
| (E)Statutory Declaration | Other | 1982-09-24 | |
| Certificate of Incorporation | Incorporation | 1982-09-24 |
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